- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DUNAS BEACH RESORT COMPLETION 127/4 LIMITED
DUNAS BEACH RESORT COMPLETION 127/4 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08462487). UBO chain traced 9 hops, 9 owners, 14 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-03-26
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DUNAS BEACH RESORT COMPLETION 127/4 LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DUNAS BEACH RESORT COMPLETION 127/4 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08462487
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2013-03-26
- Registered office
- Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England
- SIC
- 74990
People & control
14 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MILTON, Gareth Rhys
- director · British · appointed 2025-09-17 · Companies House
- individual PSC · significant influence or control · England · since 2025-09-17 · CH · PSC register
- TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
- corporate director · appointed 2025-09-17 · Companies House
- BATES, David Leslie
- director · British · appointed 2013-05-31 · resigned · Companies House
- DAY, Julia Rachel
- director · Uk · appointed 2016-04-30 · resigned · Companies House
- FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
- corporate director · appointed 2013-03-26 · resigned · Companies House
- FRACTIONAL NOMINEES LIMITED
- corporate director · appointed 2013-03-26 · resigned · Companies House
- FRACTIONAL SECRETARIES LIMITED
- corporate secretary · appointed 2013-03-26 · resigned · Companies House
- HANNAH, David Warren
- director · British · appointed 2018-05-04 · resigned · Companies House
- HANNAH, Nicholas Robert
- director · British · appointed 2013-03-26 · resigned · Companies House
- LINCOLN, Bradley James
- director · British · appointed 2022-06-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-09-17 · CH · PSC register
- Mr Robert Anthony Jarrett
- individual PSC · significant influence or control · Cape Verde · ceased 2021-06-21 · CH · PSC register
- OYEDIWURA, Moses
- director · British · appointed 2021-07-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-06-24 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-11-30 · CH · PSC register
- TRGD1 LIMITED
- corporate director · appointed 2018-01-03 · resigned · Companies House
- WHITFIELD, Lucy Ann
- director · British · appointed 2016-04-30 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNAS BEACH RESORT COMPLETION 127/4 LIMITED?
- What is DUNAS BEACH RESORT COMPLETION 127/4 LIMITED's risk level?
- Where does DUNAS BEACH RESORT COMPLETION 127/4 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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